9:00 A.M. Convene and announce adjournment to Closed Session, Room
105. There were no Closed Session
announcements.9:30 A.M. Call to order and opening
ceremonies.

Inspirational Thought - "Be at war
with your vices, at peace with your neighbors, and let every new year find you a
better man." - Benjamin Franklin

ADMINISTRATOR'S REPORT

CONSIDER CONSENT ITEMS- Items removed from this section will be
considered with the Short
Discussion Items.

HOUSING AUTHORITY CONSENT
ITEMS:

HA.1 ADOPT Housing Authority Resolution No. 5004
approving a collection loss write-off in the amount of $30,744.82 for the
quarter ending March 31, 2001 as recommended by the Advisory Housing
Commission.

SHORT DISCUSSION ITEMS -
The Board will consider and take action on the following items:

SD.1 CONSIDER any Consent Items
previously removed.

SD.2 CONSIDER requesting the Health Services
Department to analyze and prepare a report on the progress of immunization
programs and the Healthy Family Program, and to develop a preliminary plan for
enrolling parents in the Healthy Family Program, and CONSIDER referring to the
Family and Human Services Committee responsibility for reviewing the progress of
these requests and reporting back to the Board with recommendations for program
enhancement, if necessary. (Supervisor Uilkema)

ACKNOWLEDGED that the Health Department is
responsible for administration ofimmunization programs for children (ages
0-2); and implementation of the Healthy Families Program; RECOGNIZED that the
Board of Supervisors is responsible for periodic assessment and oversight of the
progress that is being made in implementation of the programs; REQUESTED
that the Health Department compile data detailing the progress in absolute
numbers and percentages that has been made in the last two reporting period for
evaluation of the trends in the County's efforts in both programs; REQUESTED
that the Health Department develop a preliminary plan for including parents in
enrollment for the Healthy Families Program; REFERRED the matter to the Family
and Human Services Committee of the Board of Supervisors for a progress review
and recommendations for program enhancement; and SUGGESTED that the Family and
Human Services Committee consider that the Contra Costa Health Plan Joint
Conference Committee may have relevant material to support today's recommended
actions.

10:00 A.M.

DELIBERATION ITEMS -
The Board will consider and take action on the following items:

D.1 PUBLIC COMMENT. (3 Minutes/Speaker)

No
one appeared to speak during Public Comment.

D.2 CONSIDER accepting the report and approving
recommendations from the Health Services Director on the Industrial Safety
Ordinance and authorizing the issuance of a request for proposals for the
community education and outreach effort. (William Walker, M.D., Health Services
Director)

ACCEPTED the report on the Industrial
Safety Ordinance (ISO); APPROVED the proposal for improving and increasing
public participation in the ISO process; AUTHORIZED the Hazardous Materials
Program to issue a Request For Proposal (RFP) for an entity to provide support
personnel for the project, and the respondents to address the recommended
issues; DIRECTED that the Internal Operations Committee (IO Cte.) be a part of
the RFP process to determine criteria for selection of the contractor or
personnel, and how to conduct the public process; DIRECTED that the Hazardous
Materials Program staff modify future reports on Inherently Safer Systems to
include: Number of requests; what was requested; the estimated costs of those
items; and the estimated costs of items rejected; DIRECTED that the Supervisor
in the affected district has input in the process; that the public meetings be
held in the relative communities, and when possible, coincide with other town
meetings; hold at least one evening IO Cte. meeting in the subject community;
and as to the Crockett and Rodeo communities, inform the Rodeo Municipal
Advisory Council, the Bayo-Vista Resident's Council, and the County Services
Area P-1 Citizen's Advisory Committee of the upcoming processes for their
input.

Closed Session

11:00 A.M.

8th
Annual Cesar Chavez Commemorative Celebration

ADJ.1 ADJOURNED today's meeting in honor of
the memory of Maggie Crum, longtime media critic and supporter of the Arts and
Theater in Contra Costa County, as suggested by Supervisor
Uilkema.

ADJ.2 ADJOURNED today's meeting to
the County Supervisor's Association of California meeting April 4 and 5,
2001.

(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public). Road and Transportation

C.1 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute Amendment No. 1 to the Joint Exercise of Powers Agreement
between the Public Works Department and the East Bay Municipal Utilities
District (EBMUD), to increase the payment limit by $112,500 to a new payment
limit of $162,500 to reimburse EBMUD for bypass water main that was constructed
on an emergency basis to replace a leaking water main, discovered during the
Cummings Skyway Extension Project. (No Impact on the General Fund)

C.2 APPROVE plans and specifications and ADVERTISE for bids
for the I-80 Bikeway on the San Pablo Dam Road Project, San Pablo area. [CDD-CP#
00-34] (Transportation for Clean Air Grant, Measure C Funds)

C.5 APPROVE and AUTHORIZE the conveyance of a sanitary
sewer easement and Common Use Agreement to the Crockett-Valona Sanitary District
on behalf of the Crockett-Valona Fire Protection District, Crockett area.
[CDD-CP# 00-42]

C.6 APPROVE sale of a vacated portion of Stone Valley Road
and AUTHORIZE the Chair, Board of Supervisors to execute a Quitclaim Deed to the
Pflum Family Revocable Living Trust, Alamo area [CDD-CP# 0072] (Road Funds
Revenue)

C.11 LP 2024-74: EXONERATE Deferred Improvement Agreement
and DECLARE the improvement complete for project by The Pentecostal Church of
God of America, Northern District of California at 105 Aspen Drive, Pacheco
area.

C.14 APPROVE and AUTHORIZE the Public Works Director to
execute a contract with Berryman and Henigar in the amount of $63,700 from
November 14, 2000 to November 13, 2001 to conduct a Streetlight Acquisition
Study and prepare a Feasibility Report, Countywide area. (100% County Service
Area L-100)

C.15 APPROVE and AUTHORIZE the General Manager of the
Blackhawk Geologic Hazard Abatement District (GHAD) to execute an amendment to
consulting services agreement between the Blackhawk GHAD and Engeo, Inc.,
increasing the contract payment limit from $278,800 to $298,800, Danville area.
(100% Blackhawk GHAD)

C.19 INTRODUCE and ADOPT urgency Ordinance 2001-07 to continue the Contra
Costa County In- Home Supportive Services Public Authority.

Honors & Proclamations

C.20 ADOPT Resolution No. 2001/130 honoring Bernice Harris upon her
retirement for her 34 years of service to Contra Costa County.

C.21 ADOPT Resolution No. 2001/131 honoring Yvonne Hensley upon her
retirement for her 14 years of service to Contra Costa County.

Appointments & Resignations

C.22 REAPPOINT Hope Scott to the District I seat on the
Contra Costa County Library Commission, as recommended by Supervisor Gioia.

C.23 APPOINT Brenda Steffen to an At Large position on the
Family and Childrens Trust (FACT) Committee, as recommended by the Committee.

Appropriation Adjustments - 2000/2001 FY

C.24 Plant Acquisition (BU 0111): AUTHORIZE the
transfer of surplus funds in the amount of $300,000 from the East County
Transitional Housing Project to the West County Adult Homeless Shelter Remodel
Project.

DELETED from consideration, Plant Acquisition(
BU 0111): Authorizing the transfer of surplus funds in the amount of $300,000
from the East County Transitional Housing Project to the West County Adult
Homeless Shelter Remodel Project.

C.25 Plant Acquisition (BU 0111): AUTHORIZE new
revenues in the amount of $970,000 from 1999 CCCPFA Lease Revenue Bonds proceeds
and APPROPRIATE for the completion of the West County Adult Homeless Shelter
Remodel Project.

C.26 Auditor (0011)/Employee Benefits (0145):
AUTHORIZE the transfer of appropriations in the amount of $745,600 from the
Auditor-Controller Automation Fund and $256,309 from the Health Plan
Administration Fund to Employee Benefits for partial payment of the PeopleSoft
System upgrade costs.

C.27 Management Information Systems (0025):
AUTHORIZE the transfer of appropriations in the amount of $121,315 from the
Productivity Investment Fund to the Library and General Services Department for
approved projects. (See item C.65)

Personnel Actions

C.28 CANCEL one Physical Therapist II position and ADD two
part time (20/40) Physical Therapist II positions in the Health Services
Department. (No cost increase)

C.29 REALLOCATE the salary of Retirement Communications
Specialist on the salary schedule. (Non- County Funds)

C.30 ADD two Driver-Clerk positions in the Contra Costa
County Fire Protection District.

C.31 ADD one Weights and Measures Trainee position in the
Department of Agriculture. (Salary Savings and Device Registration Fees)

C.32 DECREASE the hours of one Weights and Measures
Inspector II position from full time to part time (27/40) in the Department of
Agriculture. (Cost Decrease)

C.33 APPROVE In-Home Supportive Services (IHSS) Public
Authority Personnel Rules, as recommended by the Employment and Human Services
Director and the IHSS Public Authority Executive Director.

C.34 INCREASE the hours of one Board of Supervisors
Assistant-Specialist from part time (24/40) to part time 32/40) in District III.

C.35 ADD one Human Resources Analyst I position, ADD one
Clerk-Experienced Level position; and CANCEL on Personnel Services Supervisor
position in the Human Resources Department.

C.36 ADD one Account Clerk-Experienced Level position; and
CANCEL one Clerk-Senior Level position in the Human Resources Department.

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:

C.37 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to apply for and receive in partnership with the
Verde Elementary School Principal, on behalf of the West Contra Costa Unified
School District, a grant of $170,000 from the S.H. Cowell Foundation to support
the Verde Involving Parents (V.I.P.) Program for a two-year period from the date
of receipt. (33%, ($83,621) County Match with TANF Funds)

APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:

C.38 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute an interagency agreement with Alameda
County Economic Development Alliance for Business for the procurement of a
contractor to perform a regional biotechnology industry cluster study with a
payment limit of $45,000 through June 30, 2001. (85% State/Federal, 15 % County)

C.39 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract amendment with
FamiliesFirst, Inc., to increase the payment limit by $159,690 to a new limit of
$962,000 for kinship support services through June 30, 2001. (88% State/Federal,
12% County)

C.40 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract with IBM Global Services
in the amount of $71,525 to develop and produce extracts from the Child
Welfare/Case Management System through June 30, 2002. (80% State/Federal, 20%
County)

C.41 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract amendment with OPTIC,
increasing the payment limit by $226,000 to a new payment limit of $526,000 with
no change in the term, for technology training and employment activities for
underemployed and unemployed individuals. (TANF Incentive Funds)

C.42 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract amendment with Ombudsman
Services of Contra Costa, to increase the payment limit by $2,157 to a new
payment limit of $148,546 for family mediation and support services for
dependent or elderly residents of long-term care facilities. (No County Cost)

C.43 APPROVE and AUTHORIZE the Community Development
Director, or designee, to execute a contract amendment with Darwin Myers
Associates, to increase the payment limit by $50,000 to a new payment limit of
$100,000 for continuing geotechnical review services for land use projects
through June 30, 2001. (Costs Offset By Applicant Fees)

C.44 APPROVE and AUTHORIZE the Chief Information Officer of
the Department of Information Technology, or designee, to execute a contract
with Edymion Systems, Inc., in the amount of $150,000 to provide consultation on
assessing, procuring and implementing an automated call distribution system for
the Child Support Services Department and to develop bid specifications for the
data infrastructure for the Child Support Services Department, District
Attorney's Office, and Employment and Human Services Department through
September 30, 2001.

C.45 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pittsburg Preschool and Community Council,
Inc., in an amount not to exceed $140,181, to provide support services for
County residents diagnosed with HIV disease through February 28, 2002. (Federal
funds under the Ryan White CARE Act, Title I, through Alameda County; No County
Match)

C.46 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Desarrollo Familiar, in an amount not to
exceed $175,042 to provide support services for County residents diagnosed with
HIV disease through February 28, 2002. (Federal funds under the Ryan White CARE
Act, Title I, through Alameda County; No County Match)

C.47 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Catholic Charities of the East Bay, in an
amount not to exceed $45,000, to provide housing advocacy services for people
with HIV disease through February 28, 2002. (Federal funds through the City of
Oakland HUD program, No County Match)

C.48 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Diablo Valley AIDS Center, in an amount not
to exceed $173,260, to provide coordination of food services for persons with
HIV disease and their families through February 28, 2002. (Federal funds under
the Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.49 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with New Connections, in an amount not to exceed
$230,692, to provide support services for County residents diagnosed with HIV
disease through February 28, 2002. (Federal funds under the Ryan White CARE Act,
Title I, through Alameda County; No County Match)

C.50 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Shelter, Inc., in an amount not to exceed
$45,000, to provide housing advocacy services for people with HIV through
February 28, 2002. (Federal funds through the City of Oakland HUD program, no
County match)

C.51 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Hawkins Center, in an amount not to
exceed $63,240, to provide client advocacy and legal services for County
residents with HIV disease through February 28, 2002. (Federal funds under the
Ryan White CARE Act, Title I, through Alameda County; No County Match)

C.52 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with J&C Nationwide to increase
the payment limit by $35,000 to a new payment limit of $159,650 to provide
additional temporary physician services through June 30, 2001. (Mental Health
Realignment)

C.53 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Phoenix Programs, Inc., to
increase the payment limit by $59,349 to a new payment limit of $253,250 to
provide mental health services to additional seriously and persistently mentally
ill adults who are participating in the PATH Supportive Housing Demonstration
Project through April 30, 2001. (65.4% Federal PATH Supportive Housing
Demonstration Project Grant, and 34.6% Corporation for Supportive Housing)

C.54 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Asian Community Mental Health Services, in
an amount not to exceed $100,000 to provide mental health services to
Asian-language speaking CalWORKs participants through June 30, 2001. (State
SAMHWORKs funds)

C.55 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Habib Amin, Ph.D., in an amount not to
exceed $85,450 for continuing consultation and technical assistance to the
Department's Hazardous Materials Division with regard to risk management and
prevention programs for the period from April 1, 2001 through March 31, 2002.
(California Accidental Release Prevention Program Funds)

C.56 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Cho Nai Cheung, in an amount not to exceed
$85,450, for continuing consultation and technical assistance to the
Department's Hazardous Materials Division with regard to risk management and
prevention programs for the period from April 1, 2001 through March 31, 2002.
(California Accidental Release Prevention Program Funds)

C.57 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Muir Orthopaedic Specialists, formerly Muir
Orthopedics, in an amount not to exceed $82,000 to provide professional
orthopedic services at the Contra Costa Regional Medical Center, through
February 28, 2002. (Patient Fees/Third Party Revenues)

C.59 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Eugene Kaplan, M.D., to increase
the payment limit by $135,536 to a new payment limit of $224,672, to expand the
scope to include half-day outpatient clinic sessions and on-call OB/GYN coverage
services, and to extend the term through June 30, 2002. (Patient Fees/Third
Party Revenues)

C.60 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Carmen M. Henesy, in an amount not to
exceed $75,000 to provide professional consultation, technical assistance, and
training to the Department with regard to the implementation of the Sexual
Assault Response Team Project, through February 28, 2002. (Enterprise I Budget)

C.61 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Moving Solutions in an amount not to exceed
$50,669 to provide equipment and furniture moving, storage and relocation
services to the Pittsburg Health Center through March 31, 2002. (Budgeted)

Other Actions

C.62 ACCEPT from the County Clerk the Canvass of Votes for
the March 20, 2001 election for Police Service Area P-6, Zone 2902, Lafayette
area.

C.63 AUTHORIZE the Community Development Director to submit
to the California Resources Agency a draft expenditure plan for new revenues due
the County from the Coastal Impact Assistance Program approved by Congress in
2000, and REFER finalization of the expenditure plan to the Transportation,
Water and Infrastructure Committee and request a report back to the Board on or
before May 12, 2001.

CORRECTED TO READ: AUTHORIZED the Community
Development Director to submit to the California Resources Agency a draft
expenditure plan for new revenues due to the County from the Coastal Impact
Assistance Program approved by Congress in 2000, and REFERRED finalization of
the expenditure plan to the Transportation, Water and Infrastructure Committee
and request a report back to the Board on or before May 1, 2001.

C.64 ACCEPT recommendations of the Fish and Wildlife
Committee regarding the awarding of grants from the Fish and Wildlife
Propagation Fund and DIRECT the Auditor-Controller to release a total of $5,960
from the Fish and Wildlife Propagation Fund to support projects benefiting the
fish and wildlife resources of the County: Wild Bird Discoveries and the Lindsay
Wildlife Museum.

C.65 AUTHORIZE the County Administrator to approve the
expenditure of $121,315 from the Productivity Investment Fund to the Library
in the amount of $30,315 for an "Automated Collection Development Analysis", an
to the General Services Department in the amount of $91,000 for the "Retrofit of
Martinez Detention Facility HVAC System and Installation of Energy Management
& Temperature Control System," as recommended by the County Administrator.
(See Item C.27)

Redevelopment Agency

C.66 AUTHORIZE the Deputy Director-Redevelopment to execute
an Operating Agreement with J and J Mortgage to administer, market and service
loans for the First Time Homebuyers Program, North Richmond and Bay Point.

Correspondence

C.67 LETTER from the Chair of
the County Board of Retirement requesting that the County reconsider providing
health insurance coverage for retirees who are not currently covered by a County
health plan. REFER TO COUNTY ADMINISTRATOR.

GENERAL INFORMATION

The Board meets in all its capacities pursuant
to Ordinance Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency. Persons who wish to address the Board should
complete the form provided for that purpose and furnish a copy of any written
statement to the Clerk.

All matters listed under CONSENT ITEMS are
considered by the Board to be routine and will be enacted by one motion.
There will be no separate discussion of these items unless requested by a member
of the Board or a member of the public prior to the time the Board votes on the
motion to adopt.

Persons who wish to speak on matters set for
PUBLIC HEARINGS will be heard when the Chair calls for comments from those
persons who are in support thereof or in opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.

Requests for reconsideration of a land use
(planning) decision must be submitted in writing to the Clerk of the Board of
Supervisors within 10 days of the Board's decision, and must identify the new
information which was not before the Board of Supervisors when the decision was
made.

The County will provide reasonable
accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An
assistive listening device is available from the Clerk, Room 106.

Copies of taped recordings of all or portions
of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.

Forms are available to anyone desiring to
submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or
Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the
weekly Board Agenda may be obtained by calling the Office of the Clerk of the
Board, (925) 335-1900. The weekly agenda may also be viewed on the
County?s Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda is available each
week upon request from the Office of the Clerk of the Board, 651 Pine Street,
Room 106, Martinez, California, and may also be viewed on the County?s Web
Page.

The Family and Human Services
Committee (Supervisors M.
DeSaulnier and F.D. Glover) - meets on the second and fourth Mondays of the
month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane, Concord.

The Finance Committee
(Supervisors F.D. Glover and
D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M. in
Room 108, County Administration Building, 651 Pine Street Street,
Martinez.

The Internal Operations
Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on the
first and third Mondays of the month at 10:00 A.M. in Room 105, County
Administration Building, 651 Pine Street Street, Martinez.

The Transportation, Water &
Infrastructure Committee
(Supervisors D. Gerber and J. Gioia) - meets on the second Monday of the month
at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street
Street, Martinez.